Dataset Definitions
The following dataset values are used to specify which datasets will be searched when making requests to the KYC Protect endpoints:
Business Search Datasets
| Value | Description |
|---|
| PEP | Politically Exposed Persons (All) |
| PEP-LINKED | Only linked PEPs (PEP by Association) |
| SAN | Sanctioned (All) |
| SAN-CURRENT | Only current Sanctions |
| SAN-FORMER | Only former Sanctions |
| INS | Insolvency |
| AM | Adverse Media |
| POI | Profile of Interest |
| ENF | Enforcement |
| SOE | State Owned Enterprises (All) |
| SOE-CURRENT | Only current SOE |
| SOE-FORMER | Only former SOE |
Individual Search Datasets
| Value | Description |
|---|
| PEP | Politically Exposed Persons (All) |
| PEP-CURRENT | Only current PEPs |
| PEP-FORMER | Only former PEPs |
| PEP-LINKED | Only linked PEPs (PEP by Association) |
| SAN | Sanctioned (All) |
| SAN-CURRENT | Only current Sanctions |
| SAN-FORMER | Only former Sanctions |
| INS | Insolvency |
| AM | Adverse Media |
| POI | Profile of Interest |
| ENF | Enforcement |
| DD | Disqualified Directors |